REUBEN MIFSUD
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012698
Relationships (showing 100 of 456)
- [Directorship, outgoing] liquidator of STANDARD CARRIERS STEAMSHIP CO. LTD
- [Directorship, outgoing] liquidator of AZORES SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of WINTERBERRY SHIPPING LTD
- [Directorship, outgoing] liquidator of FIRENZE MARITIME COMPANY LIMITED
- [Directorship, outgoing] liquidator of GOLDEN MAST MARITIME CO. LTD
- [Directorship, outgoing] liquidator of BEST MARITIME LTD
- [Directorship, outgoing] liquidator of AUBURN MARINE CO. LTD
- [Directorship, outgoing] liquidator of DALMATIA MARITIME LTD
- [Directorship, outgoing] liquidator of SEA SPIN SHIPPING LTD.
- [Directorship, outgoing] liquidator of SEA AHMED SHIPPING CO. LTD
- [Directorship, outgoing] liquidator of WHITE FOWL LTD.
- [Directorship, outgoing] liquidator of GULF MARINE CO. LTD.
- [Directorship, outgoing] liquidator of BAYBRIDGE MARINE LTD.
- [Directorship, outgoing] liquidator of INTA NAVIGATION LTD
- [Directorship, outgoing] liquidator of BELLAVISTA NAVIGATION CO. LTD
- [Directorship, outgoing] liquidator of SEA SPLENDOUR MARINE CO. LTD
- [Directorship, outgoing] liquidator of SEA HANA MARITIME CO. LIMITED
- [Directorship, outgoing] liquidator of EVERSHINE SHIPPING CO LTD
- [Directorship, outgoing] liquidator of ALDOR NAVIGATION CO. LTD
- [Directorship, outgoing] liquidator of MARLIN SHIPPING CO. LTD
- [Directorship, outgoing] liquidator of TRUVA SHIPPING LTD.
- [Directorship, outgoing] liquidator of DESTINY MARINE CO. LTD
- [Directorship, outgoing] liquidator of KNIGHTS TEMPLE PROPERTY LTD.
- [Directorship, outgoing] liquidator of RIDGE SHIPPING CO. LTD
- [Directorship, outgoing] liquidator of CARRY SHIPPING LTD
- [Directorship, outgoing] liquidator of EVERLAST SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of Asha Marine Co. Ltd.
- [Directorship, outgoing] liquidator of Paradise Islands Ltd
- [Directorship, outgoing] liquidator of DAVACI OPERATIONS LTD
- [Directorship, outgoing] liquidator of CAKE SHIPPING LTD
- [Directorship, outgoing] liquidator of ISCHIA MARITIME NAVIGATION CO. LTD
- [Directorship, outgoing] liquidator of CRETAN (MALTA) LTD
- [Directorship, outgoing] liquidator of ROCK SHIPPING LTD
- [Directorship, outgoing] liquidator of LMT BRANDS LIMITED
- [Directorship, outgoing] liquidator of TURQUOISE SHIPPING LTD
- [Directorship, outgoing] liquidator of SUMMER SHIPPING LTD
- [Directorship, outgoing] liquidator of MARINE DOVE NAVIGATION COMPANY LIMITED
- [Directorship, outgoing] liquidator of HONAR SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of FAEZ SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of HARSIN SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of SARVESTAN SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of FAZEL SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of SEMNAN SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of MARRYLAND REALTY LTD
- [Directorship, outgoing] liquidator of BLACK PEARL CHARTERING LIMITED
- [Directorship, outgoing] liquidator of KS-Fashion Limited
- [Directorship, outgoing] liquidator of SAMSA NAVIGATION LTD.
- [Directorship, outgoing] liquidator of SEVEN MARITIME LTD
- [Directorship, outgoing] liquidator of ALAND YACHTS LTD
- [Directorship, outgoing] liquidator of IREBA LTD.
- [Directorship, outgoing] liquidator of TIGER LTD
- [Directorship, outgoing] liquidator of BROWN MARINE SERVICES CO. LTD
- [Directorship, outgoing] liquidator of COMET MARITIME ENTERPRISE LIMITED
- [Directorship, outgoing] liquidator of GREAT PENINSULA LTD
- [Directorship, outgoing] liquidator of SEA CLOUD SHIPPING CO LTD
- [Directorship, outgoing] liquidator of BULK INDONESIA LTD
- [Directorship, outgoing] liquidator of LOTI MALTA LEASING LTD
- [Directorship, outgoing] liquidator of OFFSHORE MARINE VESSELS 1 LIMITED
- [Directorship, outgoing] liquidator of SUMA YACHTING LTD
- [Directorship, outgoing] liquidator of SEVEN SEAS MARINE LTD
- [Directorship, outgoing] liquidator of THEODOR STORM SHIPPING LTD.
- [Directorship, outgoing] liquidator of WARWICK LEASING LTD
- [Directorship, outgoing] liquidator of SUN & SEA LTD.
- [Directorship, outgoing] liquidator of ULIXES LTD
- [Directorship, outgoing] liquidator of BETA SHIPPING CO LTD
- [Directorship, outgoing] liquidator of RODON SHIPPING CO LTD
- [Directorship, outgoing] liquidator of DELTA MARITIME CO LTD
- [Directorship, outgoing] liquidator of LEGACY NAVIGATION LTD
- [Directorship, outgoing] liquidator of SEATIDE SHIPPING LIMITED
- [Directorship, outgoing] liquidator of HERITAGE SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of COMETA MARITIME CO. LTD
- [Directorship, outgoing] liquidator of COSMIC MARINE CO. LTD
- [Directorship, outgoing] liquidator of CREEK MARINE LTD
- [Directorship, outgoing] liquidator of MADLIENA MARITIME LTD.
- [Directorship, outgoing] liquidator of VILHENA SHIPPING LTD
- [Directorship, outgoing] liquidator of BEAUTY STAR SHIPPING LTD
- [Directorship, outgoing] liquidator of SEA ALI SHIPPING CO.LTD.
- [Directorship, outgoing] liquidator of OAKLEAF NAVIGATION CO. LTD.
- [Directorship, outgoing] liquidator of WIN EVER SHIPPING CO LTD.
- [Directorship, outgoing] liquidator of AMBRE SHIPPING LIMITED
- [Directorship, outgoing] liquidator of SEA SHINE MARINE CO. LTD
- [Directorship, outgoing] liquidator of BRIGHT STAR MARINE LTD.
- [Directorship, outgoing] liquidator of KIWI MARITIME CO. LTD
- [Directorship, outgoing] liquidator of SPICE SHIPPING LTD.
- [Directorship, outgoing] liquidator of UNICORN NAVIGATION CO. LTD
- [Directorship, outgoing] liquidator of STARFISH MARINE CO. LTD.
- [Directorship, outgoing] liquidator of SINOVA SHIPPING LTD
- [Directorship, outgoing] liquidator of SUNBEAM MARITIME CO. LTD
- [Directorship, outgoing] liquidator of HUNTER MARITIME LTD.
- [Directorship, outgoing] liquidator of MINIEURO LTD
- [Directorship, outgoing] liquidator of KURSK NAVIGATION LTD
- [Directorship, outgoing] liquidator of CORN SWIFT LTD
- [Directorship, outgoing] liquidator of CORN FLOWER LTD.
- [Directorship, outgoing] liquidator of MAE DAKE MARITIME LIMITED
- [Directorship, outgoing] liquidator of SPYROS B. MARITIME LTD
- [Directorship, outgoing] liquidator of TRADE WIN OVERSEAS INVESTMENTS LTD.
- [Directorship, outgoing] liquidator of PANCHO MARITIME CO LTD
- [Directorship, outgoing] liquidator of Clarisse Marine Co. Ltd.
- [Directorship, outgoing] liquidator of SALVADOR MARINE CO. LTD.
- [Directorship, outgoing] liquidator of COTTON SHIPPING LTD